TIPTONVILLE VALUE LTD

Company number 09114051

1 active person with significant control / 0 active statements

Mr Declan Mccardle (Active)

• Correspondence address: Watermill Farm, Station Road, Moortown, Market Rasen, United Kingdom, LN7 6HZ
• Notified on: 11 July 2024
• Date of birth: April 2005
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Dale Lee (Ceased)

• Correspondence address: 4 Sampson Street, Eastoft, Scunthorpe, Lincolnshire, England, DN17 4PQ
• Notified on: 27 September 2023
• Ceased on: 11 July 2024
• Date of birth: June 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mohammed Ayyaz (Ceased)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 11 August 2023
• Ceased on: 27 September 2023
• Date of birth: December 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Daniel Mace (Ceased)

• Correspondence address: 15 Lashbrook Garth, Hull, Hull, United Kingdom, HU4 7JG
• Notified on: 28 September 2022
• Ceased on: 11 August 2023
• Date of birth: March 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kalum Arnold (Ceased)

• Correspondence address: 215 Clements Road, Ramsgate, United Kingdom, CT12 6UD
• Notified on: 22 March 2021
• Ceased on: 28 September 2022
• Date of birth: January 1997
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul Martin (Ceased)

• Correspondence address: 1 Prospect Court, Terrace Road, Parkgate, Rotherham, United Kingdom, S62 6FN
• Notified on: 4 January 2021
• Ceased on: 22 March 2021
• Date of birth: December 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Giovanni Farina (Ceased)

• Correspondence address: 560 High Road Leyton, London, United Kingdom, E10 6RL
• Notified on: 27 August 2020
• Ceased on: 4 January 2021
• Date of birth: September 1981
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Scott Colquhoun (Ceased)

• Correspondence address: 5 Edinburgh Drive, Glasgow, United Kingdom, G40 4RW
• Notified on: 17 March 2020
• Ceased on: 27 August 2020
• Date of birth: June 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Shannon Quinn (Ceased)

• Correspondence address: 3b Primpton Avenue, Ayr, United Kingdom, KA6 6EL
• Notified on: 12 November 2019
• Ceased on: 17 March 2020
• Date of birth: May 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Rebecca Ellison (Ceased)

• Correspondence address: 105 Eldridge Close, Feltham, United Kingdom, TW14 9NG
• Notified on: 11 April 2019
• Ceased on: 12 November 2019
• Date of birth: March 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Payam Ghaffary (Ceased)

• Correspondence address: 6 Cottage Close, Ruislip, United Kingdom, HA4 7JE
• Notified on: 14 February 2019
• Ceased on: 11 April 2019
• Date of birth: May 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mihai Giuga (Ceased)

• Correspondence address: 65 Leaside Caravans, Wharf Road, Broxbourne, United Kingdom, EN10 6HD
• Notified on: 22 January 2019
• Ceased on: 14 February 2019
• Date of birth: May 1998
• Nationality: Albanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Gabriela Dascalasu (Ceased)

• Correspondence address: 12 Exeter Road, Harrow, United Kingdom, HA2 9PP
• Notified on: 12 November 2018
• Ceased on: 22 January 2019
• Date of birth: December 1992
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Lukas Pecha (Ceased)

• Correspondence address: 376b London Road, Westcliff-On-Sea, United Kingdom, SS0 7HZ
• Notified on: 3 August 2018
• Ceased on: 12 November 2018
• Date of birth: January 1988
• Nationality: Czech
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Armands Balodis (Ceased)

• Correspondence address: 353 Grasmere Avenue, Warrington, England, WA2 0JZ
• Notified on: 9 May 2018
• Ceased on: 3 August 2018
• Date of birth: March 1987
• Nationality: Latvian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 9 May 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Alexander Redpath (Ceased)

• Correspondence address: 18 Lawler Close, Ovenden, Halifax, England, HX3 5SL
• Notified on: 12 February 2018
• Ceased on: 5 April 2018
• Date of birth: July 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

David Berkeley (Ceased)

• Correspondence address: 18 Lawler Close, Ovenden, Halifax, England, HX3 5SL
• Notified on: 10 November 2016
• Ceased on: 12 February 2018
• Date of birth: August 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Michael Parker (Ceased)

• Correspondence address: 28 Woodlands, Newton St.Cyres, Exeter, United Kingdom, EX5 5BP
• Notified on: 30 June 2016
• Ceased on: 10 November 2016
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more